Rising Sun UK Limited

Active05314960 Private limited company
Incorporated
16 December 2004 (21 years)
Industry
Licensed restaurants (56101)
Accounts type
Unaudited abridged
Region
Greater London
Address
Mcmillan Suite
9-11 Gunnery Terrace
London
SE18 6SW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2017
Japanese
Born December 1966 (59)
Director · Appointed 2 May 2017
Japanese
Born June 1974 (52)
Officer history (7 former)
4 October 2024
Resigned Saiki, Masafumi as Director
31 October 2017
Resigned Wada, Hiroomi as Director
2 May 2017
Appointed Sato, Gaku as Director
2 May 2017
Appointed Saiki, Masafumi as Director
2 May 2017
Appointed Matsumoto, Kenya as Director
1 May 2017
Resigned Brison, Stuart Alexander as Secretary
19 January 2013
Resigned Daishow Limited as Corporate Secretary
19 January 2013
Appointed Brison, Stuart Alexander as Secretary
31 October 2006
Resigned Miki, Gaku as Director
25 April 2006
Appointed Miki, Gaku as Director
16 December 2004
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
16 December 2004
Resigned Wildman & Battell Limited as Corporate Nominee Director
16 December 2004
Appointed Daishow Limited as Corporate Secretary
16 December 2004
Appointed Wildman & Battell Limited as Corporate Nominee Director
16 December 2004
Appointed Wada, Hiroomi as Director
16 December 2004
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 April 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10395286
Former controllers (1)
24 April 2017
Ceased Hiroomi Wada — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Adanami Limited Owns 75–100% of shares
Frontive Holding Services Limited Owns 75–100% of shares
Frontive C Limited Owns 75–100% of shares
Frontive J Limited Owns 75–100% of shares
Frontive R Limited Owns 75–100% of shares
Frontive X Limited Owns 75–100% of shares
Kens Creative Tech Ltd Owns 75–100% of shares
Kens Cube Ltd Owns 75–100% of shares
Kens Global Support Ltd Owns 50–75% of shares
Mizuno Gakuen London Limited Owns 75–100% of shares
Rising Sun UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£57,344
Cash
£68,207
Employees
38
Debt Ratio
87%
Current Ratio
1.0x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£681,190) (£733,315) (£197,783) £241,697 £241,985 £57,344
Balance sheet detail
202520242023202220212020
Fixed Assets£75,459£70,160£21,411£7,075£5,053£10,396
Current Assets£369,496£372,886£409,493£198,863£95,176£123,136
Debtors£277,463£185,879£91,737£90,861£47,843£67,183
Cash£68,207£160,819£301,167£87,772£26,925£43,677
Creditors (< 1 year)£356,844£159,360£147,970£145,242£86,569£103,336
Creditors (> 1 year)£30,767£41,701£41,237£258,479£746,975£711,386
Net Current Assets£12,652£213,526£261,523£53,621£8,607£19,800
Net Assets£57,344£241,985£241,697(£197,783)(£733,315)(£681,190)
Shareholder Funds£57,344£241,985£241,697(£197,783)(£733,315)(£681,190)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with no updates15 January 2026
24 December 2025Unaudited abridged accounts31 March 2025
15 January 2025Confirmation statement with no updates15 January 2025
13 January 2025Registered office address changed
6 January 2025Termination of appointment of a director
Show all recent filings

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